Name: FINPARTNER GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINPARTNER GLOBAL LTD?

Accepted Answer

In the current sources, FINPARTNER GLOBAL LTD is connected to Ms Sophie Obadia, Mr Ozgur Guzel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINPARTNER GLOBAL LTD's risk level?

Accepted Answer

WhiteIntel flags FINPARTNER GLOBAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FINPARTNER GLOBAL LTD appear across sources?

Accepted Answer

FINPARTNER GLOBAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FINPARTNER GLOBAL LTD

OWNERSHIP & CONTROL